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SAS Anti-Money Laundering

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About SAS Anti-Money Laundering

SAS Anti-Money Laundering is a compliance software from SAS Institute that helps organizations take a risk-based approach to uncover illicit activities while aligning with Anti-Money Laundering (AML) and Counter Financing of Terrorism (CFT) regulations. It combines data management, advanced analytics, and regulatory reporting tools so financial institutions can efficiently detect suspicious transactions. The software supports real-time monitoring of transactions and enables organizations to generate comprehensive reports for regulatory compliance. It also provides integration with the SAS Viya platform for improved data analysis capabilities. Key capabilities: data management advanced analytics regulatory reporting real-time monitoring integration with SAS Viya Best for: financial institutions that need to maintain compliance with AML and CFT regulations.

SAS Anti-Money Laundering Details

Vendor
SAS Institute
Year Launched
1976
Location
100 SAS Campus Drive Cary, NC 27513-2414, USA
Deployment
Training Options
documentation, videos, demo
Countries Served
All Countries
Languages
English, Spanish, French, German, Italian, Japanese, Portuguese, Dutch, Chinese
Users
Compliance Officers, Fraud Investigators, Risk Analysts, Financial Intelligence Units, Audit Teams, Operations Managers, Regulators, Senior Management
Industries Served
Financial Services, Banking, Insurance
Tags
AML, Financial Fraud Detection, Financial Reporting, Financial Risk Management, Governance, Risk & Compliance (GRC), Workflow Management

SAS Anti-Money Laundering's In-App Market Place

Does SAS Anti-Money Laundering have an in-app market place?

Yes

How many Mini-Apps in the marketplace?

1

Mini Apps

N/A

Pricing Options

Free trial
Free version
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Promo Offer

Accepted Payment Currencies

Not specified

Pros & Cons

  • Advanced data analytics capabilities for detecting suspicious activities
  • Real-time monitoring and alerting for quick response to potential threats
  • Integration with external data sources for comprehensive analysis
  • Customizable rules and workflows to adapt to specific business needs
  • Automated reporting and documentation for regulatory compliance
  • Streamlined investigation processes for more efficient case management
  • Scalable architecture to handle increasing data volumes and complexity
  • Steep learning curve for new users
  • Limited customization options for reports
  • Complex integration process with existing systems
  • High initial cost and ongoing expenses for licensing and maintenance
  • Limited customer support and resources for troubleshooting issues

SAS Anti-Money Laundering's Support Options

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